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Company Name: GREAT DANE LIMITEDTHE

Company Type:

Limited Company

Company No:

01542784

Company Address:

GREAT DANE LIMITEDTHE
36 Sheen Lane
LONDON
SW14 8LW


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GREAT DANE LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
OCREREG - Order of Court for re-registration09/10/2005OCREREG
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Redemption of shares - written resolution06/04/1996WRES16
12 - Declaration on application for registration01/12/200012
OC138 - Order of Court (Section 138)10/05/2006OC138
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
RES09 - Confirmation of dissolution25/01/2003RES09
Notice of variation of administration order20/09/20042.12(scot)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Notice of striking-off action suspended07/04/2006DISS6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
401 - Register of Charges10/03/1994401
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Annual Return (Welsh language form)08/07/2002363CYM
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Notice to Official Receiver of winding-up order14/08/19944.13
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
652C - Withdrawal of application for striking off25/02/1994652C
WRES13 - Other resolution - written resolution15/03/2000WRES13
Increase in nominal capital14/01/2001RESO4
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Notice of final meeting of creditors16/08/20034.43
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Report of meeting approving voluntary arrangement22/07/19981.1
Declaration on application for registration (Welsh language form).09/10/199812CYM
Order of Court for re-registration31/10/1993OCREREG
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
L64.06 - Directions to defer dissolution30/09/2003L64.06
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Release of Official Receiver18/08/1995L64.07HC
Purchase own shares27/06/2000RES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Auditor's report16/12/1997AUDR
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Notice of appointment of Liquidator19/10/19954.9(SC)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
353 - Register of members26/07/1993353
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
53 - Application by a public company for re-registration as a private company10/04/199653
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
DO1 - Notice of disqualification of an indi11/06/1993DO1
RES10 - Allotment of securities07/11/2003RES10
4.43 - Notice of final meeting of creditors02/08/19984.43
BONA - Bona Vacantia disclaimer17/06/2004BONA
6 - Cancellation of alteration to the objects of a company23/07/20016
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Exempt from appointment of auditor - written resolution06/03/2000WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
288b - Notice of resignation of directors or secretaries14/05/2000288b
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Notice of manager's particulars17/02/2003EEIG3
Notice of dismissal of petition for administration order28/07/19952.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
2.2(scot) - Notice of administration order17/12/19962.2(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Reduction of issued capital - ordinary resolution27/11/2004ORES06
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Notice of striking-off action suspended24/09/2002DISS6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
BONA - Bona Vacantia disclaimer16/08/1998BONA
SA - Shares agreement15/11/2000SA